REG - GB Group PLC - Director/PDMR Shareholding

GBAnnouncement

06/03/2025 07:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250306:nRSF5449Za&default-theme=true

RNS Number : 5449Z  GB Group PLC  06 March 2025

 

   6 March 2025

 

GB GROUP PLC

("GBG" or the "Company")

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities ("PDMR")

 

The Company announces that on 4 March 2025 David Ward (CFO) exercised options
over 50,000 ordinary shares of 2.5 pence each in the Company ("Ordinary
Shares").

 

To cover the exercise costs and associated taxes he sold 27,574 of the vested
Ordinary Shares under the option at a price of 313.0 pence per share on 4
March 2025, retaining the balance of 22,426 shares.

 

Following this notification Mr Ward has a beneficial holding of 119,426
Ordinary Shares (which represents 0.05% of the issued share capital of the
Company) and has options over a maximum of 576,365.

 

The information below (set out in accordance with the requirements of EU
Market Abuse Regulation) provides further detail:

 

 1.                    Details of the person discharging managerial responsibilities / person closely
                       associated
 a.                    Name                                      1.   David Ward

 2.                    Reason for the notification
 a.                    Position/status                           1.   CFO

 b.                    Initial notification                      Initial notification

                       /Amendment
 3.                    Details of the issuer, emission allowance market participant, auction
                       platform, auctioneer or auction monitor
 a.                    Name                                      GB Group plc
 b.                    LEI                                       213800RBAFZIBCV7XR29
 4.                    Details of the transaction(s): section to be repeated for (i) each type of
                       instrument; (ii) each type of transaction; (iii) each date; and (iv) each
                       place where transactions have been conducted
 b.                    Nature of the transaction                 Acquisition of Ordinary Shares following the exercise of options.
 c.                    Price(s) and volume(s)                     Price(s)   Volume(s)

                                                                 1 2.5p        50,000
 d.                    Aggregated information

   Price(s)   Volume(s)
                       Aggregated volume

                       Price

                                         1 2.5p        50,000

 e.                    Date of the transaction                   4 March 2025
 f.                    Place of the transaction                  London Stock Exchange (XLON); AIM

d.

Aggregated information

Aggregated volume

Price

 

 

     Price(s)   Volume(s)

 1  2.5p        50,000

e.

Date of the transaction

4 March 2025

f.

Place of the transaction

London Stock Exchange (XLON); AIM

 

 4.                    Details of the transaction(s): section to be repeated for (i) each type of
                       instrument; (ii) each type of transaction; (iii) each date; and (iv) each
                       place where transactions have been conducted
 a.                    Description of the financial instrument, type of instrument  Ordinary shares of 2.5 pence

                       Identification code

                                                                                    GB0006870611
 b.                    Nature of the transaction                                    Sale of Ordinary Shares following exercise of options.
 c.                    Price(s) and volume(s)                                        Price(s)   Volume(s)

                                                                                    1 313.0p      27,574
 d.                    Aggregated information

   Price(s)   Volume(s)
                       Aggregated

                       volume

                                                            1 313.0p      27,574
                       Price

 e.                    Date of the transaction                                      4 March 2025
 f.                    Place of the transaction                                     London Stock Exchange (XLON); AIM

d.

Aggregated information

Aggregated

volume

Price

 

 

     Price(s)   Volume(s)

 1  313.0p      27,574

e.

Date of the transaction

4 March 2025

f.

Place of the transaction

London Stock Exchange (XLON); AIM

 

- Ends-

 

For further information, please contact:

 

 GBG

 Annabelle Burton, Company Secretary                      +44 (0) 1244 657333

 Richard Foster, Investor Relations                       +44 (0) 7816 124164

 Deutsche Numis (Nominated Adviser and Corporate Broker)

 Simon Willis & Joshua Hughes                              +44 (0) 0207 260 1000
 Website                                                  www.gbgplc.com/investors

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHUPUWGWUPAGBA